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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael John
    Insurance Executive born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Brown, Adrian Peter
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-03-20
    OF - Secretary → CIF 0
  • 4
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 9
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 13
    Powell, Kevin John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 16
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 18
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Miles, Paul Lewis
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 21
    Tillotson, Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 22
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 23
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 24
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 25
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 27
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 29
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 31
    Hill, Richard Douglas Spence
    Business Executive born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 32
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 33
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 34
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address1 Cornhill, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    1996-03-20 ~ 1998-12-11
    PE - Director → CIF 0
parent relation
Company in focus

ACRECREST LIMITED

Previous names
CAVENDISH INSURANCE LIMITED - 2008-04-01
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ACRECREST LIMITED
    Info
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2008-04-01
    Registered number 00105618
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1909-10-27 and dissolved on 2018-06-22 (108 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.